Whale movements
Last update: 29.04.2026 10:10:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 20:06:42 |  |
255 BTC | $ 5 241 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4all0z92wp99ekq58zzungnklmaw8hg9cg7qzs | To: bc1qalqal800n93rjq2fu70ve23wgrwc0qu2evrsyl | |||
| 28.10.2022 20:06:42 | |
255 BTC | $ 5 241 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JR7gEzrgFivVpD2mWjJox7V7zrA7TZjq4 | To: bc1q4all0z92wp99ekq58zzungnklmaw8hg9cg7qzs | |||
| 28.10.2022 20:06:42 | |
380 BTC | $ 7 792 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KupVDBviYtt3v5CWYxPeG59ZH2PJY2S1y | To: 38gyps46u7vUcVU3Kzu6aDLFZfjnUFH4c6 | |||
| 28.10.2022 20:06:42 | |
380 BTC | $ 7 792 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CvXU8PQh7x8vEhVmow3JwKKDgwJWwabtY | To: 3KupVDBviYtt3v5CWYxPeG59ZH2PJY2S1y | |||
| 28.10.2022 20:06:42 | |
383 BTC | $ 7 848 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39asUCUV9NzqfqnckkmL4KsQzEktHHN8rh | To: 3CvXU8PQh7x8vEhVmow3JwKKDgwJWwabtY | |||
| 28.10.2022 20:06:42 | |
324 BTC | $ 6 654 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q90qhfx7qu46x95fmevcw6q43gkwyc5gk5fklu5 | To: 3ATv34dsxK6mmVocxDjcMdCek6kzcGBrvc | |||
| 28.10.2022 20:06:42 | |
324 BTC | $ 6 655 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkv784l6vu6ydfhmet6uwv07aszmr7edgahk2rv | To: bc1q90qhfx7qu46x95fmevcw6q43gkwyc5gk5fklu5 | |||
| 28.10.2022 20:06:42 | |
325 BTC | $ 6 658 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qnxlt5aa338f7zx5jzlzaewujkluls4l95rnq | To: bc1qkv784l6vu6ydfhmet6uwv07aszmr7edgahk2rv | |||
| 28.10.2022 20:06:03 |  |
90 600 000 USDT | $ 91 527 430 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2022 20:05:06 | |
7 499 999 USDT | $ 7 537 700 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2022 20:01:06 | |
290 BTC | $ 6 010 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhxuhc98l9d24ml7qz4h95gj4m2l8ncasdt88aetv54te7pw66ucq5ats0g | To: bc1qt3xklwmz768r0z64mexdyh2kl4zag8s5ef3yn9rx0f35nzu3p7gsx00nj2 | |||
| 28.10.2022 20:00:09 | |
7 499 999 USDT | $ 7 507 153 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.10.2022 19:53:39 | |
30 600 000 USDT | $ 30 565 636 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.10.2022 19:24:13 | |
540 BTC | $ 11 109 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35kS7JeZNse3ioff85kiZsAEQGz1vTqKR1 | |||
| 28.10.2022 19:22:12 | |
256 BTC | $ 5 300 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q3p5dJgGrZCDXbjcDeGMTxVjVMuyu7tT2 | To: 3JR7gEzrgFivVpD2mWjJox7V7zrA7TZjq4 | |||
| 28.10.2022 19:22:12 | |
2 385 BTC | $ 49 472 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38bAGrTT6pCAQLSpQxTMuoZ6HfD876Cg8R | To: 3P4FkjQ4rXs7dfciJZqd6MTXm8gdZuG8gZ | |||
| 28.10.2022 19:22:12 | |
1 660 BTC | $ 34 442 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PH7bXY9ff96641DqJ6j2jQXiGkjW3kFcE | To: 3MSEatwqzmoAFXEV3sTscB1NStn6EWeUa9 | |||
| 28.10.2022 19:22:12 | |
4 492 BTC | $ 93 185 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37xCwGfHv6PambebhoSoSrXN4oWnHs8uEG | To: 3EqReN4ZxjV1sy8VBx2wdiq3DX41c4QG88 | |||
| 28.10.2022 19:22:12 | |
1 223 BTC | $ 25 366 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39afo1UeT7C2ro4MrtQeLDdtiPMeV59Jow | To: 3MxHJcKbkfx95MnaNSJgCvwngW7TJfnXaM | |||
| 28.10.2022 19:22:12 | |
589 BTC | $ 12 222 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quf7x9z4vf9aw80rf03p9nyh32j6fecqhmxsywl | To: 3LJE75nnGvYgeXSRDPCu5d4PGwUz75SMUS | |||
| 28.10.2022 19:22:12 | |
325 BTC | $ 6 732 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQ2Zx8Qi9GXZK1kP2jUyH9eAdcJSNL23m | To: bc1q2qnxlt5aa338f7zx5jzlzaewujkluls4l95rnq | |||
| 28.10.2022 19:22:12 | |
913 BTC | $ 18 935 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36AMASsyQ1kCDRp7jpJzFWiwCXGAzw8E4R | To: bc1qhvec4veqwvcett2x0vjle84pztde853au8gys6 | |||
| 28.10.2022 19:22:12 | |
763 BTC | $ 15 838 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FDRLAFNsaLhNc2ghYQUULNCVSwFYVA7V7 | To: bc1qmz4lrj2gjgdnwnq3xrehe4rrhr4vvva02459ka | |||
| 28.10.2022 19:22:12 | |
383 BTC | $ 7 937 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcvcehen482u5m7akah2z6a29vvm9c9nhqj9qdk | To: 39asUCUV9NzqfqnckkmL4KsQzEktHHN8rh | |||
| 28.10.2022 19:22:12 | |
1 054 BTC | $ 21 856 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk8zgpy5yrutham7npwns3evwdzdu2kx4dyqfxt | To: 3EipP4uxwZzmL9caGBXLDZVrNiSCENvana | |||
| 28.10.2022 19:22:12 | |
568 BTC | $ 11 779 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqa3hj8s22dl7t0ntafswrgm02lcatwwya039r5 | To: 35aLLQ2S9r5zNriavG2t2kijJrTpssvVvp | |||
| 28.10.2022 19:22:12 | |
1 637 BTC | $ 33 967 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7slcu0x337u90tjz6rtwjhxhvm2hrcl0cu7jrr | To: 31outqeSdyeuofun6EcTdBuzihTBHoJGf5 | |||
| 28.10.2022 19:22:12 | |
480 BTC | $ 9 957 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J2PMANLC9Me2byu4pso2oQbzLYpRnJdFn | |||
| 28.10.2022 19:22:12 | |
1 529 BTC | $ 31 710 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdq04vkya308qjm66jj84pllj6epu9yczwsc8xd | To: bc1qxsat9pflve8pc5zec5wzppw94m4s53z0lvs9yv | |||
| 28.10.2022 19:22:12 | |
469 BTC | $ 9 734 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsuf22fa4e2xq57selw2psstwdyt7m0r2cplkj3 | To: bc1qdmgf4ssu0d595m6txm2765ydekx02j0hyakth9 | |||
| 28.10.2022 19:22:12 | |
491 BTC | $ 10 185 652 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 28.10.2022 19:21:59 |  |
10 000 000 USDC | $ 10 000 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.10.2022 19:20:24 | |
58 670 620 USDT | $ 58 585 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.10.2022 19:18:47 | |
7 593 136 USDC | $ 7 572 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.10.2022 19:06:03 | |
7 794 813 USDT | $ 7 784 479 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2022 19:01:24 | |
7 794 813 USDT | $ 7 832 057 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.10.2022 18:56:08 | |
325 BTC | $ 6 710 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcPqqHobjAx2ru1QZEe3r1udKBRNQN1Eb | To: 3AQ2Zx8Qi9GXZK1kP2jUyH9eAdcJSNL23m | |||
| 28.10.2022 18:56:08 | |
1 223 BTC | $ 25 282 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6S1Z898qnkD9aDA9kUGHEeP2KWHvmQwT | To: 39afo1UeT7C2ro4MrtQeLDdtiPMeV59Jow | |||
| 28.10.2022 18:56:08 | |
256 BTC | $ 5 282 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FXJPGRNhAXeoJ7eKY1nmeiCFACnbPqdQY | To: 3Q3p5dJgGrZCDXbjcDeGMTxVjVMuyu7tT2 | |||
| 28.10.2022 18:56:08 | |
2 385 BTC | $ 49 308 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H6CV3BcBxFa3SLHx9x5SCUZ16MkeW2rDh | To: 38bAGrTT6pCAQLSpQxTMuoZ6HfD876Cg8R | |||
| 28.10.2022 18:56:08 | |
4 492 BTC | $ 92 876 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdnye3ganewz3xarhler47hs8kahrxnua0aegh7 | To: 37xCwGfHv6PambebhoSoSrXN4oWnHs8uEG | |||
| 28.10.2022 18:56:08 | |
1 529 BTC | $ 31 605 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GnSDpgiJQNswLAYqPwoVNBweyde7hfD7H | To: bc1qdq04vkya308qjm66jj84pllj6epu9yczwsc8xd | |||
| 28.10.2022 18:56:08 | |
1 638 BTC | $ 33 857 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DsqEZc3YZ7MufMu3efJVCuhSY42mU9Z6q | To: bc1q7slcu0x337u90tjz6rtwjhxhvm2hrcl0cu7jrr | |||
| 28.10.2022 18:56:08 | |
589 BTC | $ 12 182 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzR3qtSnv6cYfDveU8X9Y1kNNni7CikQD | To: bc1quf7x9z4vf9aw80rf03p9nyh32j6fecqhmxsywl | |||
| 28.10.2022 18:56:08 | |
1 056 BTC | $ 21 825 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQqLxCHoNqseN2V7MwgHUMrVGedVMrkzF | To: bc1qk8zgpy5yrutham7npwns3evwdzdu2kx4dyqfxt | |||
| 28.10.2022 18:56:08 | |
1 660 BTC | $ 34 328 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0yn4wdertma43vd0g5j9xdhlel35k4k0qgpql3 | To: 3PH7bXY9ff96641DqJ6j2jQXiGkjW3kFcE | |||
| 28.10.2022 18:56:08 | |
764 BTC | $ 15 786 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fq4y557xrf9cm9k8ejxl9xd67d77qvkhpx4mu | To: 3FDRLAFNsaLhNc2ghYQUULNCVSwFYVA7V7 | |||
| 28.10.2022 18:56:08 | |
384 BTC | $ 7 935 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk46kz5vefsql3440v4agjm5xrdn9qpnwn2ancc | To: bc1qcvcehen482u5m7akah2z6a29vvm9c9nhqj9qdk | |||
| 28.10.2022 18:56:08 | |
568 BTC | $ 11 740 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm00f600ps4qhuct6wh8fjlh4hky2rd3vmqam0m | To: bc1qqa3hj8s22dl7t0ntafswrgm02lcatwwya039r5 | |||
| 28.10.2022 18:56:08 | |
469 BTC | $ 9 702 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwsqgwup725mysqphrqf0efzn0pmst28rlqdf3q | To: bc1qsuf22fa4e2xq57selw2psstwdyt7m0r2cplkj3 | |||